Establishment of Vigil Mechanism for Directors and Employees

As per sec 177(9) and Rule 7 of (Meetings of Board and its Powers Rules, 2014), the Company has appointed Mr. Jayant Kothari, Director of the Company, for the purpose of vigil mechanism to address genuine concerns of directors and employees.

Mr. Jayant Kothari may be reached at Mobile # +91-9425646512 or E-mail: jayant_kothari@yahoo.co.in.

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